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Petro China Pars Co.

Sanctioned entity

Petro China Pars Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETRO CHINA PARS CO. · Petro China Pars Co · Petro China Pars Co. · شرکت پترو چین پارس				[sources]
Other name	PARS PETROCHINA COMPANY · Pars Petrochina Company				[sources]
Incorporation date	2013-05-25				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
ID Number	`14003437540`				[sources]
PermID	`5076944413`				[sources]
Phone	+982188071243				[sources]
Registration number	`1825` · `UJ7VPDRLB5Z6`				[sources]
Unique Entity ID	`UJ7VPDRLB5Z6`				[sources]
Website	www.petrochinapars.com				[sources]
Status	Active				[sources]
Address	First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479 Chabahar Free Zone · No. 25 - second alley - Zarafshan Shomali, Shahrak Qarb, TEHRAN, TEHRAN, Iran · No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran · TEHRAN, NO. 25, SECOND ALLEY, ZARAFSHAN SHOMALI, SHAHRAK QARB, IRN				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
First Floor, Unit No. 281, Salehiar Commercial Complex, 9971769479 Chabahar Free Zone	Iran
No. 25, Second Alley, Zarafshan Shomali, Shahrak Qarb, Tehran	Iran

Linked to
Object	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-05-25	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,121

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5076944413 · usgsa-s4mrn6zy4 · ofac-36024

For experts: raw data explorer

Factsheet Data sources

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